Report on corporate governance and ownership 2011 - Indesit

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<strong>Report</strong> on corporate governance and ownership at 21 March 2012 on 2011 – Annex Antonella Merloni Born in Rome in 1965, she graduated in economics and commerce at Bologna University. She is currently chairman of Fineldo S.p.a. From January 1990 to January 1991 she trained with the accounting firm Poli e Associati in Milan. From January 1991 to September 1996 she was head of Indesit Company communication in the Eastern Europe area, subsequently becoming manager for the Czech market and then the Romanian market. She has been chairman of MP&S since 1996. From March 2001 to March 2002 she worked in the advisory and M&A division of Cofiri S.p.A. From May 2002 to June 2006 she was chairman and CEO of Faber Factor S.p.A., a factoring and leasing company. Company Fineldo S.p.A. Posts held Chairman Aristide Merloni Born in Rome in 1967, he graduated in Political Sciences at the University of Milan in 1996. As Project Leader he followed the development of the Merloni Group plants in Poland (1996-1998). Between 1998-1999 he was in the USA, at GEA Boston, as Senior Market Developer. From 2000 to 2005 he was chairman of Motonline.com. He has been chairman of Merloni Progetti S.p.A. since 2004. Company Merloni Progetti S.p.A. Fineldo S.p.A. Posts held Chairman Director Maria Paola Merloni She graduated in Political Sciences and since 1989 has held posts of increasing responsibility in the administration area and then in the commercial area of Indesit Company (formerly Merloni Elettrodomestici). She has been in charge of Institutional Relations since 2005 and became a director in 2008. From 1997 to 2010 she was sole director of “MCP Eventi”, a company that designs and organizes corporate and cultural events in Italy and other countries. Since 1997 she has held important posts on boards of directors of prestigious companies and the management committees of important associations: CEO of Fineldo (the Merloni family financial holding, of which she is still a director), director of Cinecittà Studios, Panini Spa and Fondazione “Teatro delle Muse” (Ancona), member of the management committee of Associazione Industriali, province of Ancona, Chairwoman of Confindustria Marche, member of the governing body of Confindustria at national level and member of the management committee of Assonime. In 2006 she became a member of parliament (Ulivo list, DL-Margherita Marche constituency) and a member of Parliamentary Commission10 for Productive Activities, Commerce and Tourism and Parliamentary Commission 11 for Public and Private Works. In 2008 she won a seat in parliament with the “Partito Democratico” (as head of the Marche constituency committee), she was shadow-minister for European Community policies and she is a member of Parliamentary Commission 14 for European Union policies and member of Parliamentary Commission of Inquiry into the phenomenon of counterfeiting and commercial piracy. She also sits on the national direction of the “Partito Democratico”. Company Fineldo S.p.A. Posts held Director 48
<strong>Report</strong> on corporate governance and ownership at 21 March 2012 on 2011 – Annex Paolo Monferino Born in Novara in 1946, he took a degree in mechanical engineering at the Politecnico in Turin and joined Fiat in 1973, initially in steel plant design and construction and then in the purchasing department. In 1981, he moved to Chicago, Illinois, as senior vice president, Worldwide Procurement and Material Management, at Fiat Allis, a joint venture between Fiat’s construction equipment business and the American Allis Chalmers group. In the 80 th he became general manager of the company’s Latin American subsidiary in Brazil and in 1986 its COO. In 1987 he was appointed COO of Fiat Agri, Fiat’s farm machinery division. Following the 1991 acquisition of Ford New Holland and the creation of New Holland, he was made executive vice president of the newly merged company, leading Strategies and Business Development from its headquarters in London. From 1996 to 2000 he was executive vice president of Fiat Group with responsibility for the following components manufacturers and other industrial operations: Magneti Marelli, Teksid, Comau-Pico, FiatAvio, Fiat Ferroviaria, Fiat Engineering and Centro Ricerche Fiat. In 2000, he went back to Chicago as chairman and CEO of CNH (Case New Holland), a world leading manufacturer of farming equipment and construction machinery (with sales of $12 billion) formed by the merger of New Holland and Case Corporation. In 2005, he returned to Italy to become CEO of IVECO, a leading European commercial vehicle maker (sales of E11 billion) and its financial joint ventures with Barclays. He has been at the head of the Health department at Regione Piemonte since December 2010. Company CNH Global N.V. Ferrari S.p.A. Alleanza Toro S.p.A. Posts held Director 49
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